| Company Name | Travel Executives Limited |
|---|---|
| Director | Paul Alexander Cockerham |
| Company Status | Dissolved |
| Company Number | 01460821 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1979(44 years, 5 months ago) |
| Previous Name | Travel Rack Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Paul Alexander Cockerham |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Travel Agent |
| Correspondence Address | 21 Green Courts Green Walk Bowdon Altrincham Cheshire WA14 2SR |
| Secretary Name | John Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2000(20 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Business Consultant |
| Correspondence Address | 84 Station Road Warboys Huntingdon Cambridgeshire PE28 2TH |
| Director Name | Mr Roy Cockerham |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 03 September 2000) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Evenholme Bowdon Altrincham Cheshire WA14 2SL |
| Secretary Name | Mrs Ania Cockerham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 03 September 2000) |
| Role | Company Director |
| Correspondence Address | 21 Green Courts Green Walk Bowdon Altrincham Cheshire WA14 2SR |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £772 |
| Current Liabilities | £111,220 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 June 2005 | Dissolved (1 page) |
|---|---|
| 24 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 17 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 31A hale road altrincham cheshire WA14 2EY (1 page) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2000 | Statement of affairs (7 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members
|
| 19 January 1999 | Secretary's particulars changed (1 page) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: grosvenor house the downs altrincham cheshire WA14 2QG (1 page) |
| 13 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 148A turves road cheadle hulme cheshire SK8 6AW (1 page) |
| 2 October 1996 | Company name changed travel rack LIMITED\certificate issued on 03/10/96 (2 pages) |
| 19 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Nc inc already adjusted 18/09/95 (1 page) |
| 27 September 1995 | Ad 25/09/95--------- £ si 21000@1=21000 £ ic 10000/31000 (2 pages) |